French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search AIGNAN 1955-09-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2840640 483633418 @Company
@Persons
@UBO
@INPI
LIVROZET JEAN PAUL RAYMOND
DoB: 1955-01-03
PoB: ST AIGNAN DES GUES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559 rue des Martinieres 45160 St Hilaire St Mesmin France yes
@Cadastre
@Geotag
2840641 483633418 @Company
@Persons
@UBO
@INPI
LIVROZET JEAN PAUL RAYMOND
DoB: 1955-01-03
PoB: ST AIGNAN DES GUES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
559 rue des Martinieres 45160 St Hilaire St Mesmin France yes
@Cadastre
@Geotag
5311497 348851031 @Company
@Persons
@UBO
@INPI
MEUNIER-GUTTIN-CLUZEL Alain
DoB: 1955-01-16
PoB: Mont st-Aignan 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 quai Vendeuvre 14000 Caen FRANCE yes
@Cadastre
@Geotag
8026656 449278035 @Company
@Persons
@UBO
@INPI
MICHAUD Alain Hubert
DoB: 1955-06-08
PoB: 41198 Saint-Aignan (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chavonnière 37270 Véretz France
8026657 449278035 @Company
@Persons
@UBO
@INPI
MICHAUD Alain Hubert
DoB: 1955-06-08
PoB: 41198 Saint-Aignan (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chavonnière 37270 Véretz France
9843080 343039525 @Company
@Persons
@UBO
@INPI
AIGNAN Gabriel, Jacques, Raymond, Lambert
DoB: 1955-09-01
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue Alphonse Daudet 83136 Sainte-Anastasie-Sur-Issole FRANCE
9862291 783045370 @Company
@Persons
@UBO
@INPI
AIGNAN Gabriel, Jacques, Raymond, Lambert
DoB: 1955-09-01
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
146 rue du Pont Vieux 83136 Sainte-Anastasie-Sur-Issole FRANCE yes
@Cadastre
@Geotag
11374530 666250170 @Company
@Persons
@UBO
@INPI
LORDEREAU Pierre
DoB: 1955-01-25
PoB: 73065 Chambéry
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Raymond Aron Parc de la Vatine 76130 Mont-Saint-Aignan FRANCE
12562026 443036058 @Company
@Persons
@UBO
@INPI
GILLE THIBAULT Marie-Pierre, Jeanne, Fernande
DoB: 1955-07-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Oeufs Brodés 76130 Mont Saint Aignan FRANCE
15783889 504584046 @Company
@Persons
@UBO
@INPI
BOUARD Michel Louis André
DoB: 1955-01-08
PoB: 45267 Saint-Aignan-des-Gués (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
137 route du Briou 45460 Bouzy la Foret France
15851958 783045370 @Company
@Persons
@UBO
@INPI
AIGNAN Gabriel, Jacques, Raymond, Lambert
DoB: 1955-09-01
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
146 Rue du Pont Vieux 83136 Sainte-Anastasie-sur-Issole FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.